Omnio Technologies Ltd in Eastleigh SOUTHAMPTON

Omnio Technologies Ltd SOUTHAMPTON

Omnio Technologies started in year 2001 as Private Limited Company with registration number 04177913. The Omnio Technologies company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD. Since 2003/03/25 Omnio Technologies Ltd is no longer carrying the name Omnio Technology.

Omnio Technologies Ltd Address / Contact

Office Address	Fleming Court Leigh Road
Office Address2	Eastleigh
Town	Southampton
Post code	SO50 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04177913
Date of Incorporation	Tue, 13th Mar 2001
Industry	Other information technology service activities
End of financial Year	28th August
Company age	23 years old
Account next due date	Sat, 28th May 2022 (732 day after)
Account last made up date	Sat, 29th Feb 2020
Next confirmation statement due date	Sat, 4th Mar 2023 (2023-03-04)
Last confirmation statement dated	Fri, 18th Feb 2022

Company staff

Southern Corporate Services Ltd

Position: Corporate Secretary

Appointed: 12 November 2009

Paul N.

Position: Director

Appointed: 23 June 2003

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 21 October 2002

Resigned: 09 December 2009

Sarah R.

Position: Director

Appointed: 21 October 2002

Resigned: 18 November 2009

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

Sarah R.

Position: Secretary

Appointed: 13 March 2001

Resigned: 21 October 2002

Andrew O.

Position: Director

Appointed: 13 March 2001

Resigned: 01 November 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Paul N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah N. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah N.

Notified on	6 April 2016
Ceased on	12 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Omnio Technology	March 25, 2003
Kvm Warehouse	February 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Net Worth	253 222	177 188	46 825

Balance Sheet
Cash Bank In Hand	188 546	267 881	1 649
Cash Bank On Hand			1 649	120 060	91 636	1 192	132
Current Assets	349 500	364 172	53 469	179 096	141 151	213 305	169 477
Debtors	160 954	96 291	51 820	59 036	49 515	212 113	169 345
Net Assets Liabilities			46 825	59 624	36 145	34 645	4 166
Net Assets Liabilities Including Pension Asset Liability	253 222	177 188	46 825
Other Debtors			100	100	39 030	126 942	132 209
Property Plant Equipment			5 855	4 391	4 485	3 363	2 522
Tangible Fixed Assets	2 365	1 773	5 855

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	253 122	177 088	46 725
Shareholder Funds	253 222	177 188	46 825

Other
Amount Specific Advance Or Credit Directors		1 513			29 930	90 296	95 705
Amount Specific Advance Or Credit Made In Period Directors			37 181	37 078	186 417	116 376	64 091
Amount Specific Advance Or Credit Repaid In Period Directors			38 694	37 078	156 487	56 010	58 682
Accumulated Depreciation Impairment Property Plant Equipment			9 425	10 889	12 385	13 507	14 348
Average Number Employees During Period			1	1	1	1	1
Bank Borrowings Overdrafts			150 106	142 901	135 140	126 885	3 137
Creditors			150 106	142 901	222 340	192 285	48 141
Creditors Due After One Year			150 106
Creditors Due Within One Year	98 170	188 402	84 444
Fixed Assets		1 773	229 077	239 391	269 485	268 363	2 522
Increase From Depreciation Charge For Year Property Plant Equipment				1 464	1 496	1 122	841
Investment Property			223 222	235 000	265 000	265 000
Investment Property Fair Value Model			223 222	235 000	265 000	265 000
Net Current Assets Liabilities	251 330	175 770	-30 975	-33 794	-2 210	-32 856	50 264
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100
Other Creditors			12 635	12 934	87 200	65 400	48 141
Other Taxation Social Security Payable			14 773	89 442	93 692	71 295	54 246
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost			15 280	15 280	16 870	16 870
Provisions For Liabilities Balance Sheet Subtotal			1 171	3 072	8 790	8 577	479
Provisions For Liabilities Charges	473	355	1 171
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			5 000
Tangible Fixed Assets Cost Or Valuation	10 280	10 280	15 280
Tangible Fixed Assets Depreciation	7 915	8 507	9 425
Tangible Fixed Assets Depreciation Charged In Period		592	918
Total Additions Including From Business Combinations Property Plant Equipment					1 590
Total Assets Less Current Liabilities	253 695	177 543	198 102	205 597	267 275	235 507	52 786
Trade Creditors Trade Payables			38 157	103 216	14 833	112 690	20 233
Trade Debtors Trade Receivables			51 720	58 936	10 485	85 171	37 136
Advances Credits Directors	1 789	1 513	666
Advances Credits Made In Period Directors	139 067	165 854
Advances Credits Repaid In Period Directors	140 865	162 552
Disposals Investment Property Fair Value Model							265 000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2021/02/28 to 2021/08/28 filed on: 14th, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2021/02/28 to 2021/08/28 filed on: 14th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 13th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 14th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 3rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/02/28 filed on: 25th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2003/06/23. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/06/23. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/11 Annual return (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 13th, March 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, March 2001	incorporation	Free Download (20 pages)

Omnio Technologies Ltd SOUTHAMPTON

Omnio Technologies Ltd Address / Contact

Company Information / Profile

Company staff

Southern Corporate Services Ltd

Paul N.

Clifford Fry & Co (company Secretarial) Ltd

Sarah R.

Chettleburghs Secretarial Ltd

Sarah R.

Andrew O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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